Interim CFO tenure extended for a period not exceeding 3 months from October 06, 2026

Board approves extension of Mr. Anup Agarwal as Interim Chief Financial Officer.

Thu 1 Oct 2026

Interim CFO Extension Period

not exceeding 3 months

Extension Effective From

October 06, 2026

Board Meeting Date

October 01, 2026

Recommendation By

Nomination & Remuneration Committee

Board Meeting Time

commenced 04:00 p.m. and concluded 04:25 p.m. (IST)

What the Board approved

• At its meeting on October 01, 2026, the Board of Directors of Fino Payments Bank Limited approved the extension of Mr. Anup Agarwal's tenure as Interim Chief Financial Officer.
• The extension is for a period not exceeding 3 months, with effect from October 06, 2026.
• The decision was based on the recommendation of the Nomination & Remuneration Committee.
• The Board meeting commenced at 04:00 p.m. (IST) and concluded at 04:25 p.m. (IST).

Who is Mr. Anup Agarwal

• A qualified Chartered Accountant with 20 years of experience in Finance.
• Has held various positions across Deutsche Bank India, Standard Chartered Bank India & Maersk Group.
• Associated with the Bank since June 2022 and leads Head Finance - Investor Relation & Analytics.
• Has been continuing as Interim Chief Financial Officer of the Bank since March 06, 2026.
• In his previous stint, he worked in financial reporting, regulatory reporting, operational risk, financial control and financial analytics.

Status after the extension

• He shall continue to be the Key Managerial Personnel and Senior Managerial Personnel of the Bank.
• The update states this is in continuation of the Bank's letters dated March 06, 2026 and May 21, 2026.

How a retail investor can read this

• This is an update about who holds a senior finance role in the company, rather than an update about the Bank's business performance.
• The role is described as Interim and the extension runs for a period not exceeding 3 months, so the position is a short-duration arrangement.
• Senior management changes and extensions are watched because the finance head is linked to financial reporting and investor relations. Continuity in the role may be seen as stability, while an interim arrangement running in short extensions is something investors may track until a longer-term position is settled.
• The update concerns management tenure and carries no figures about the Bank's revenue, profit or balance sheet.

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